Ronnoco (Properties) Limited

Company Name	Ronnoco (Properties) Limited
Company Status	Active
Company Number	01165957
Category	Private Limited Company
Incorporation Date	5 April 1974(50 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Philomena Mary O'Connor
Nationality	Irish
Status	Current
Appointed	26 May 1991(17 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Mrs Philomena O'Connor
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2019(45 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Mrs Siobhan Michelle Joyce
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(50 years after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Mr Sean Gerard O'Connor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(50 years after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Mr Michael O'Connor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 1991(17 years, 1 month after company formation)
Appointment Duration	28 years (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Location

Registered Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£187
Cash	£259,829
Current Liabilities	£260,016

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

10 October 1986	Delivered on: 11 October 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 33, broomfield avenue, palmers green, london N.13 all movable plant machinery implements utensils furniture and equipment. Outstanding
6 December 1985	Delivered on: 9 December 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north of hammond street road, chestnut hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 December 1985	Delivered on: 9 December 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187 & 187B baker street, enfield middlesex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

27 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
19 May 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
4 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 August 2021 (5 pages)
30 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 31 August 2020 (2 pages)
13 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 31 August 2019 (2 pages)
23 January 2020	Second filing for the appointment of Philomena O'connor as a director (6 pages)
23 December 2019	Second filing of Confirmation Statement dated 26/06/2019 (4 pages)
23 December 2019	Second filing for the notification of Philomena O'connor as a person with significant control (7 pages)
23 December 2019	Second filing for the cessation of Michael O'connor as a person with significant control (6 pages)
2 July 2019	Appointment of Mrs Philomena O'connor as a director on 27 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020 (4 pages)
1 July 2019	Cessation of Michael O'connor as a person with significant control on 27 June 2018 ANNOTATION Clarification a second filed PSC07 was registered on 23/12/2019 (2 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 23/12/2019 (5 pages)
1 July 2019	Notification of Philomena O'connor as a person with significant control on 27 June 2018 ANNOTATION Clarification a second filed PSC01 was registered on 23/12/2019 (3 pages)
28 June 2019	Termination of appointment of Michael O'connor as a director on 23 May 2019 (1 page)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 31 August 2017 (3 pages)
4 July 2017	Notification of Michael O'connor as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 July 2017	Notification of Michael O'connor as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 July 2017	Notification of Michael O'connor as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Director's details changed for Mr Michael O'connor on 27 June 2017 (2 pages)
27 June 2017	Secretary's details changed for Mrs Philomena Mary O'connor on 27 June 2017 (1 page)
27 June 2017	Secretary's details changed for Mrs Philomena Mary O'connor on 27 June 2017 (1 page)
27 June 2017	Director's details changed for Mr Michael O'connor on 27 June 2017 (2 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
15 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
26 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (10 pages)
26 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (10 pages)
6 July 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
6 July 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
11 August 2009	Return made up to 26/06/09; full list of members (5 pages)
11 August 2009	Return made up to 26/06/09; full list of members (5 pages)
9 March 2009	Secretary's change of particulars / philomena teather / 26/02/2009 (2 pages)
9 March 2009	Secretary's change of particulars / philomena teather / 26/02/2009 (2 pages)
28 December 2008	Accounts for a dormant company made up to 31 August 2008 (7 pages)
28 December 2008	Accounts for a dormant company made up to 31 August 2008 (7 pages)
22 July 2008	Return made up to 26/06/08; full list of members (6 pages)
22 July 2008	Return made up to 26/06/08; full list of members (6 pages)
18 December 2007	Accounts for a dormant company made up to 31 August 2007 (6 pages)
18 December 2007	Accounts for a dormant company made up to 31 August 2007 (6 pages)
17 July 2007	Return made up to 26/06/07; full list of members (6 pages)
17 July 2007	Return made up to 26/06/07; full list of members (6 pages)
2 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
2 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
11 July 2006	Return made up to 26/06/06; full list of members (6 pages)
11 July 2006	Return made up to 26/06/06; full list of members (6 pages)
10 May 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
10 May 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
14 September 2005	Return made up to 26/06/05; full list of members (6 pages)
14 September 2005	Return made up to 26/06/05; full list of members (6 pages)
8 June 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
8 June 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
29 June 2004	Return made up to 26/06/04; full list of members (6 pages)
29 June 2004	Return made up to 26/06/04; full list of members (6 pages)
5 April 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
5 April 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
16 July 2003	Return made up to 26/06/03; full list of members (6 pages)
16 July 2003	Return made up to 26/06/03; full list of members (6 pages)
24 March 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
24 March 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
26 October 2002	Return made up to 26/06/02; full list of members (6 pages)
26 October 2002	Return made up to 26/06/02; full list of members (6 pages)
29 May 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
29 May 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
3 September 2001	Return made up to 26/06/01; full list of members (6 pages)
3 September 2001	Return made up to 26/06/01; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
11 July 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
21 July 2000	Return made up to 26/06/00; full list of members (6 pages)
21 July 2000	Return made up to 26/06/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 August 1998 (7 pages)
23 May 2000	Full accounts made up to 31 August 1999 (7 pages)
23 May 2000	Full accounts made up to 31 August 1999 (7 pages)
23 May 2000	Full accounts made up to 31 August 1998 (7 pages)
11 August 1999	Return made up to 26/06/99; no change of members (4 pages)
11 August 1999	Return made up to 26/06/99; no change of members (4 pages)
26 June 1998	Return made up to 26/06/98; full list of members (6 pages)
26 June 1998	Return made up to 26/06/98; full list of members (6 pages)
19 November 1997	Full accounts made up to 31 August 1996 (8 pages)
19 November 1997	Full accounts made up to 31 August 1996 (8 pages)
19 November 1997	Full accounts made up to 31 August 1997 (8 pages)
19 November 1997	Full accounts made up to 31 August 1995 (8 pages)
19 November 1997	Full accounts made up to 31 August 1995 (8 pages)
19 November 1997	Full accounts made up to 31 August 1997 (8 pages)
3 July 1997	Return made up to 26/06/97; full list of members (6 pages)
3 July 1997	Return made up to 26/06/97; full list of members (6 pages)
26 February 1997	Return made up to 26/06/96; full list of members (6 pages)
26 February 1997	Return made up to 26/06/96; full list of members (6 pages)
28 January 1997	First Gazette notice for compulsory strike-off (1 page)
28 January 1997	First Gazette notice for compulsory strike-off (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 28 little park gardens, enfield, middlesex, EN2 6PU (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 28 little park gardens, enfield, middlesex, EN2 6PU (1 page)
21 July 1995	Return made up to 26/06/95; no change of members (4 pages)
21 July 1995	Return made up to 26/06/95; no change of members (4 pages)
29 June 1995	Full accounts made up to 31 August 1994 (7 pages)
29 June 1995	Full accounts made up to 31 August 1994 (7 pages)

Ronnoco (Properties) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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